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Three days ago I decided to play along with this scam site in order to investigate the way they operate.They assert to double any bitcoins you send in a certain number of days using"Forex" trading.After sending a small deposit (0.1BTC) I was sent a confirmation email saying that the funds were received.

Proof of residence ought to be not older than 3 month. Scanned images must be in color and in high resolution (at least 300 dpi). You will have 72 hours to send us over documents.We apologize for any inconveniences which may come from this process. This excess verification is done for your security and to ensure that orders are legitimate.

These documents are used for verification only and are not provided you could try here to third parties in anyway. Verification is a one time process, after this you'll never face this issue again. Meshael Alblehed AML Officer, Risk Management INTTRI LIMITED 2 Lansdowne Road, Full Article Croydon, CR9 2ER United KingdomIt appears that in click here for more info addition to scamming people from their Bitcoins they then use the deposit as leverage to accumulate identity information.

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Is there anything we can do to examine them and get this site taken down It says they're based in the UK. .

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